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BIG RICH FILMS LIMITED

Company summary

Company number: 02943501
Status: ACTIVE
Incorporated / age: 28 June 199432 years
Registered office: 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DE, England
Accounts due: 28 September 2027
Confirmation statement due: 7 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 19:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DE, England
Nature of business
Motion picture production activities
Previous company names
GRUBER ENTERPRISES LIMITED
GRUBER FILMS LIMITED
THE GRUBER BROTHERS LIMITED
PINEOFFER PROJECTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABACUS ACCOUNTING TECHNICIANS LTD ACTIVE	Secretary	31 Mar 2009				10, Southbrook Mews, London, SE12 8LG
HOLMES, Richard Allen ACTIVE	Director	08 Jul 1994		England	January 1963	1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB
HOLMES, Richard Allen RESIGNED	Secretary	08 Jul 1994	12 Feb 1999			1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB
MOXON, Richard Langfield RESIGNED	Secretary	17 Nov 2006	31 Mar 2009			Vicarage Cottage Church Street, Sunbury On Thames, Middlesex, TW16 6RQ
MOXON, Richard Langfield RESIGNED	Secretary	12 Feb 1999	01 Feb 2002			Vicarage Cottage Church Street, Sunbury On Thames, Middlesex, TW16 6RQ
SKARRATTS, Tracey Karen RESIGNED	Secretary	01 Feb 2002	01 Sep 2006			103 Evelyn Road, Dunstable, Bedfordshire, LU5 4NQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Jun 1994	08 Jul 1994			26, Church Street, London, NW8 8EP
SCHWARTZ, Stefan RESIGNED	Director	08 Jul 1994	11 Dec 1998		May 1963	35 Mount Pleasant Villas, London, N4 4HA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Jun 1994	08 Jul 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ABACUS ACCOUNTING TECHNICIANS LTD ACTIVE
Role: Secretary
Appointed on: 31 Mar 2009
Address: 10, Southbrook Mews, London, SE12 8LG

HOLMES, Richard Allen ACTIVE
Role: Director
Appointed on: 08 Jul 1994
Country of Residence: England
Date of birth: January 1963
Address: 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB

HOLMES, Richard Allen RESIGNED
Role: Secretary
Appointed on: 08 Jul 1994
Resigned on: 12 Feb 1999
Address: 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB

MOXON, Richard Langfield RESIGNED
Role: Secretary
Appointed on: 17 Nov 2006
Resigned on: 31 Mar 2009
Address: Vicarage Cottage Church Street, Sunbury On Thames, Middlesex, TW16 6RQ

MOXON, Richard Langfield RESIGNED
Role: Secretary
Appointed on: 12 Feb 1999
Resigned on: 01 Feb 2002
Address: Vicarage Cottage Church Street, Sunbury On Thames, Middlesex, TW16 6RQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jun 1994
Resigned on: 08 Jul 1994
Address: 26, Church Street, London, NW8 8EP

SCHWARTZ, Stefan RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 11 Dec 1998
Date of birth: May 1963
Address: 35 Mount Pleasant Villas, London, N4 4HA

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jun 1994
Resigned on: 08 Jul 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU